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Steal. Wash. Repeat. | A History of Money Laundering

Oh My Fraud

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Money Laundering and Watergate

This chapter discusses the connection between the Watergate scandal and the concept of money laundering, highlighting the tracing of sequentially ordered bills seized during Watergate arrests back to a bank account linked to one of the burglars. It also explores the Bank Secrecy Act and its requirements for banks, including the filing of currency transaction reports for cash transactions exceeding $10,000.

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